Belgium Crackdown
- All
- News
-
Indian Arrested In UK On US Extradition Warrant In Terror Funding Crackdown
- Thursday April 20, 2023
- Indians Abroad | Press Trust of India
An Indian national with addresses in the UK and Belgium has been arrested in London by Scotland Yard on an extradition warrant from the US, it emerged as part of a UK-US coordinated action targeting terrorism financing.
- www.ndtv.com
-
Uber Driver Found Guilty in Belgium Crackdown
- Monday May 4, 2015
- World News | Agence France-Presse
An Uber driver in Belgium was found guilty of breaking taxi laws today, in the first case to land in a Brussels court after dozens of drivers were caught by police posing as clients of the banned service.
- www.ndtv.com
-
Cyprus, 3 others fail global tax test, India 'fully compliant': OECD
- Sunday November 24, 2013
- Business |
A worldwide crackdown on illicit funds has left only four jurisdictions Cyprus, Luxembourg, Seychelles and British Virgin Islands non-compliant with global tax laws, while India has emerged as 'fully compliant', according to the latest list compiled by the Organisation for Economic Co-operation and Development (OECD).
- www.ndtv.com/business
-
Indian Arrested In UK On US Extradition Warrant In Terror Funding Crackdown
- Thursday April 20, 2023
- Indians Abroad | Press Trust of India
An Indian national with addresses in the UK and Belgium has been arrested in London by Scotland Yard on an extradition warrant from the US, it emerged as part of a UK-US coordinated action targeting terrorism financing.
- www.ndtv.com
-
Uber Driver Found Guilty in Belgium Crackdown
- Monday May 4, 2015
- World News | Agence France-Presse
An Uber driver in Belgium was found guilty of breaking taxi laws today, in the first case to land in a Brussels court after dozens of drivers were caught by police posing as clients of the banned service.
- www.ndtv.com
-
Cyprus, 3 others fail global tax test, India 'fully compliant': OECD
- Sunday November 24, 2013
- Business |
A worldwide crackdown on illicit funds has left only four jurisdictions Cyprus, Luxembourg, Seychelles and British Virgin Islands non-compliant with global tax laws, while India has emerged as 'fully compliant', according to the latest list compiled by the Organisation for Economic Co-operation and Development (OECD).
- www.ndtv.com/business